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PETZMOTION LTD

PETZMOTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETZMOTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09668390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETZMOTION LTD?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETZMOTION LTD located?

    Registered Office Address
    Unit 1, Site 13 Unit 1, Site 13
    St Richards Road
    WR11 1XJ Evesham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PETZMOTION LTD?

    Previous Company Names
    Company NameFromUntil
    SILENT-PC LTDMar 29, 2016Mar 29, 2016
    AAA SCREENS LTDJul 02, 2015Jul 02, 2015

    What are the latest accounts for PETZMOTION LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for PETZMOTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Registered office address changed from Hodys Place Manor Road Wickhamford Evesham WR11 7SA England to Unit 1, Site 13 Unit 1, Site 13 st Richards Road Evesham WR11 1XJ on Jun 06, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2016

    		RES15

    Confirmation statement made on Mar 16, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Registered office address changed from Unit 1, Site 13 st. Richards Road Four Pools Industrial Estate Evesham WR11 1XJ England to Hodys Place Manor Road Wickhamford Evesham WR11 7SA on Jan 12, 2017

    		1 pagesAD01

    Registered office address changed from Hodys Place Manor Road Wickhamford Evesham WR11 7SA England to Unit 1, Site 13 st. Richards Road Four Pools Industrial Estate Evesham WR11 1XJ on Aug 25, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed aaa screens LTD\certificate issued on 29/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2016

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PETZMOTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Richard Robinson
    Manor Road
    Wickhamford
    WR11 7SA Evesham
    Hodys Place
    England
    		Director
    Manor Road
    Wickhamford
    WR11 7SA Evesham
    Hodys Place
    England
    		EnglandBritish22032750005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETZMOTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Robinson Austin
    Unit 1, Site 13
    St Richards Road
    WR11 1XJ Evesham
    Unit 1, Site 13
    England
    		Jun 01, 2016
    Unit 1, Site 13
    St Richards Road
    WR11 1XJ Evesham
    Unit 1, Site 13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0